Useful Links

Paragon Compliance Group
Your Best Resource for Bank Compliance Training and Consulting
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  • BankersOnline
    Purchase VHS/DVD training programs through Bankers Video Library.  Recommended compliance training videos include:  
    • Vol. 7: Fair Lending is Good Customer Service
    • Vol 18: HMDA: The Lender's Challenge
    • Vol 19: Flood Insurance Fundamentals
    • Vol 20: Predatory vs Sub-Prime Lending
    • Vol. 27:  Crdit Application Notice Requirements
    • Vol 28: FACTA: Responding to Identity Theft
    • Vol 29: FACTA: Complying with Medical Information Rule
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